REGISTERED NUMBER: 05656324 (England and Wales)

HIGHBURY HOUSE (LANGLAND) LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

Page

Income Statement

1

Balance Sheet

2

TURNOVER

5,880

11,496

Other income

1,212

517

Other charges

(2,981

)

(10,642

)

Taxation

-

-

PROFIT

4,111

1,371

CURRENT ASSETS

15,405

10,662

CREDITORS

Amounts falling due within one year

(10,224

)

(9,592

)

NET CURRENT ASSETS

5,181

1,070

TOTAL ASSETS LESS CURRENT LIABILITIES

5,181

1,070

CAPITAL AND RESERVES

5,181

1,070

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Highbury House (Langland) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

05656324

Registered office:

414 Gower Road

Killay

Swansea

SA2 7AJ

2.	BASIS OF PREPARATION

The financial statements have been prepared under the historical cost convention and in accordance with FRS105 The Financial Reporting Standard applicable to the Micro-entities Regime

3.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 3 (2023 - 3 ) .

4.	RELATED PARTY TRANSACTIONS

The balances owed to directors at 31 December 2024 were :

J Cooper £76,92 2023 £6,967]

Monies owed by directors/former director to the company were

N Holland £2,133 [2023 £[813]]

E Pratten £11,721 [2023 £9,166]. The loans are repayable on demand.

The balances include interest charged to N Holland of £138 and E Pratten of £1,019 and interest charged by J Cooper of £623

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions.

The financial statements were approved by the Board of Directors and authorised for issue on 10 September 2025 and were signed on its behalf by:

J S Cooper - Director